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CALL2 LIMITED

Company number 03268463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Nov 2012 AD02 Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 AD02 Register inspection address has been changed
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 TM02 Termination of appointment of Stephen Swan as a secretary
13 Apr 2010 AP03 Appointment of Emily Salmon as a secretary
01 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 24/10/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 24/10/07; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 24/10/06; full list of members
03 Feb 2007 353 Location of register of members